Advance Multitech Board Meeting on Sep 1, 2026

Advance Multitech Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The agenda includes considering proposals for raising funds through various instruments like equity shares and warrants via preferential issue or private placements, subject to regulatory and shareholder approvals. The board will also discuss increasing borrowing limits up to ₹100 Crores, borrowing up to ₹50 Crores from directors, changing the company's objects, appointing internal and statutory auditors for FY2026-27 and a five-year term respectively. Additionally, the meeting will address the appointment of several additional directors, including a Managing Director & Chairman, Executive Directors, and Non-Executive Independent Directors, as well as noting resignations from key directorial positions. The agenda also covers the appointment of a scrutinizer for e-voting, deciding the date/time/notice for the 47th AGM, approving the Directors' Report, and any other business.